The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Wallace, Alistair Robert
Wallace, Alistair Robert
British bank employee born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, Midlothian, EH14 3JF
Wallace, Alistair Robert
British banker born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 45 Tantallon Gardens, Livingston, West Lothian, EH54 9AT
Wallace, Alistair Robert
British company director born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 14, Barntongate Avenue, Edinburgh, EH4 8BB, Scotland
Wallace, Alistair Robert
British project manager born in April 1966Resident in Scotland
Registered addresses and corresponding companiesWallace, Alistair
British management consultant born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 6 14, Barntongate Avenue, Edinburgh, EH4 8BB, Scotland
Mr Alistair Robert Wallace
British born in April 1966Resident in Scotland
Registered addresses and corresponding companies
- 1 14 Barntongate Avenue, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,593 GBP2022-07-31Officer
2016-07-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,193 GBP2023-12-31Officer 2014-12-01 ~ 2017-09-09IIF 5 - Director → ME
- 2 Angus Kerr, 45 Tantallon Gardens, Livingston, West LothianActive Corporate (1 parent)Equity (Company account)-38,217 GBP2024-09-30Officer 2014-12-01 ~ 2018-03-23IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-23IIF 8 - Right to appoint or remove directors → OE
- 3
SMARTBOOKERS LTD.
- nowNAVARAC HOLIDAYS LTD. - 2004-06-22 45 Tantallon Gardens, Livingston, West LothianActive Corporate (1 parent)Equity (Company account)-3,965 GBP2023-03-02Officer 2015-01-01 ~ 2018-03-23IIF 2 - Director → ME - 4 Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, MidlothianActive Corporate (6 parents)Net Assets/Liabilities (Company account)227,527 GBP2024-03-31Officer 2014-03-06 ~ 2016-10-25IIF 1 - Director → ME
- 5
WORX24 RETAIL LTD
- nowAZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25 45 Tantallon Gardens, Murieston, Livingston, West LothianActive Corporate (2 parents)Equity (Company account)1,103 GBP2023-12-31Officer 2014-12-01 ~ 2018-03-23IIF 6 - Director → ME
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